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All Information about:
Name

Safeway Stores Limited
Address
Hilmore House
Gain Lane
Bradford
BD3 7DL
VAT ID no VAT ID available
Company No. 00746956 Show on Companies House
Accountsfull
last accounts made up to 30 October 2022
Sector (SIC)47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Stores Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 01697262 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Wm Morrison Supermarkets Limited Status: Active Notified: 06/04/2016 Companies House Number: 00358949 Nature of Control
  • Significant influence or control
    •

    Officers (8)

    Source: Companies House
    Burke, Jonathan James Bradford, West Yorkshire, England And Wales, United Kingdom Status: Active Notified: 22/02/2017 Date of Birth: 11/1966 Occupation: None Role: Director Country of Residence: England Nationality: British
    Burke, Jonathan James Bradford, West Yorkshire, England And Wales, United Kingdom Status: Active Notified: 22/02/2017 Role: Secretary
    Charnock, Alison Gain Lane, Bradford, West Yorkshire Status: Active Notified: 15/07/2011 Date of Birth: 11/1969 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Goff, Joanna Louise Bradford, United Kingdom Status: Active Notified: 22/04/2022 Date of Birth: 09/1978 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Davies, Jonathan Owen Coombe Hill, Kingston Upon Thames Status: Ceased Notified: 24/06/2001 Ceased: 11/06/2004 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gleeson, Michael Gerard Bradford, United Kingdom Status: Ceased Notified: 18/12/2019 Ceased: 22/04/2022 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Irish
    Lepley, David John Bradford, United Kingdom Status: Ceased Notified: 30/01/2020 Ceased: 15/04/2024 Date of Birth: 04/1983 Occupation: Retail Director Role: Director Country of Residence: England Nationality: British
    Pennycook, Richard John Gain Lane, Bradford Status: Ceased Notified: 01/05/2006 Ceased: 10/04/2013 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB English Real Estates Limited Status: Active Notified: 06/04/2016 Companies House Number: 01643780 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Evermere Limited Status: Active Notified: 06/04/2016 Companies House Number: 02356023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Safeway (Overseas) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00200801 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Safeway Pension Trustees LTD Status: Active Notified: 06/04/2016 Companies House Number: 01342984 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Safeway Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 00337632 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Safeway Stores (Ireland) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03321745 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Velligrist Limited Status: Active Notified: 06/04/2016 Companies House Number: 01124392 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •